Russian authorities detain Blum co-founder in criminal fraud case: report

2025-5-19 18:04

The Zamoskvoretsky Court of Moscow initiated the arrest of a former Binance executive and co-founder of the Blum tap-to-earn app, Vladimir Smerkis, on fraud charges. According to Russian news site TASS, citing law enforcement agencies, the Zamoskvoretsky District Court granted… origin »

Russian Miner Coin (RMC) на Currencies.ru

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russian court fraud zamoskvoretsky blum co-founder according

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Источник: Cripyo.news

russian court → Результатов: 57

Russian Court Tests IPChain’s intellectual Property Blockchain to Store Copyright Information

A Russian court has launched a trial exploring the use of blockchain to store copyright data. The Russian court is dedicated to handling intellectual property cases. That court recently completed a successful test of a blockchain network for storing copyright data, according to a report by Russian news agency TASS this past week, as reported […]

2018-12-5 02:43	News
russian court blockchain copyright data store property

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Russian Miners Sell Their Equipment Amid Market Plunge

A growing number of Russian miners are looking to sell their hardware. The recent market correction has decreased the profitability of minting digital coins, especially for enthusiasts who are mining in their homes, basements and garages.

2018-11-27 14:20
russian miners sell market hardware mining used

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BTC-e Operator Alexander Vinnik to Go on Hunger Strike, Lawyer Says

Alexander Vinnik, the suspected operator of the infamous BTC-e exchange, plans to start a hunger strike on Monday, days before his next court hearing. The Russian, who has been accused by U. S. authorities of laundering billions of dollars through the now-defunct crypto trading platform, fears he is not going to receive a fair trial.

2018-11-26 01:20
strike hunger operator alexander btc-e vinnik says

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Your right to anonymous messaging is under threat

This week Russia has stepped up its war on anonymity. After an attempt last April to block the service, on Friday a court in Moscow ordered encrypted messaging app Telegram to pay 800,000 rouble – around €10,600 – for failing to hand over users’ information.

2018-11-8 17:05	Contributors
messaging mobile service every phone app new

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Crypto News Weekly 26.10.18: Floyd Mayweather ICO lawsuit, Air Canada looks to blockchain, Russian church fined for cryptomining

Floyd Mayweather faces private ICO court action, Air Canada joins airlines seeking blockchain economies, HTC launches its first blockchain phone, Bitcoin murder suspect arrested in France and Russian church forced to pay for cryptomining.

2018-10-26 10:23	News
blockchain canada air cryptomining russian church ico

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U.S. Court Alleges Russia Used Bitcoin to Fund Illegal Activities

A U. S. Justice Department indictment against seven Russian officers on Oct. 5, 2018, revealed the country allegedly used Bitcoin to fund illegal interests in the States, reported MarketWatch. As per the indictment, several shell companies and individuals in the U.

2018-10-6 10:00	United States
illegal bitcoin fund used 2018 court interests

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Russian Crypto Groups in Telegram Increase Membership Despite Ban

The members of crypto-related Telegram channels have increased in number since the messenger was banned by a Moscow court in April, according to a study covering the top 50 Russian language groups.

2018-9-26 05:15	Telegram
groups russian despite telegram crypto membership increase

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Greek Top Court Grants Moscow’s Request for Extradition of Crypto Hacker Vinnik

The Supreme Court of Greece has reached a decision in the case regarding the extradition of Russian cryptocurrency expert Alexander Vinnik, according to his lawyer. The suspect was arrested in Greece on July 25, 2017, and since then, the U.

2018-9-7 22:15
vinnik extradition court greece greek hacker request

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Alleged BTC-e Operator’s Lawyer Says Greek Court Decided on Extradition to Russia

The lawyer for the alleged BTC-e exchange operator, Alexander Vinnik, claims that the Greek supreme court has decided to extradite him back to his motherland. If true, this would be a significant blow to US authorities’ attempts to get their hands on Vinnik and extract information from him about Russian hackers.

2018-9-7 21:10
operator alleged decided btc-e lawyer court greek

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Shamed Bitcoin Fraud Alexander Vinnik Sent To Russia

The Supreme Court in Greece has allowed the Bitcoin fraud suspect Alexander Vinnik to be sent to Russia. There are also rumours that Vinnik has beneficial information for US special counsel Robert Mueller as he looks into the alleged meddling in the Russian election.

2018-9-6 13:30	Fraud
vinnik alexander bitcoin russia fraud sent shamed

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Bitcoin Fraud Suspect Alexander Vinnik Extradited To Russia

Greece’s Supreme Court has approved the extradition of Alexander Vinnik to Russia. Some think he might also have valuable information for U. S. Special Counsel Robert Mueller as he investigates alleged Russian election meddling.

2018-9-6 00:00	Russia
vinnik alexander bitcoin russia fraud extradited alleged

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The Daily: Cboe Close to Ether Futures, Brave Boasts Millions of Downloads

Cboe is getting closer to launching ether futures and we’ve covered the report in The Daily. Also, Brave has reported 10 million downloads of the Android version of its privacy-oriented browser, the Russian telecom regulator says it would unban Telegram if the messenger follows court orders, and IOTA Foundation has released its Trinity desktop wallet […] The post The Daily: Cboe Close to Ether Futures, Brave Boasts Millions of Downloads appeared first on Bitcoin News.

2018-9-1 16:46
futures brave ether downloads cboe daily boasts

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Regulations Round-Up: Central Bank-Issued Digital Currencies, Regulatory Clarity

In recent regulatory news, Spain’s Central bank has issued a report favoring the development of a central bank-issued digital currency (CBDC), the president of Taiwan’s central bank has advocated caution regarding CBDCs, the Blockchain Research Institute has published a summary of recent roundtable discussions calling for great regulatory clarity, and a Russian court has a […] The post Regulations Round-Up: Central Bank-Issued Digital Currencies, Regulatory Clarity appeared first on Bitcoin News.

2018-8-12 15:58
central regulatory clarity digital bank-issued bank round-up

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Russia: Court Issues First Ever Fine For Cryptocurrency Advertising

A Russian court has ruled for the first time that a local newspaper must pay a fine of 50,000 rubles ($760) after it ran a cryptocurrency mining advertisement. ‘Financial, Not Consulting Services’ As local news outlet Interfax reports August 8, the Eleventh Arbitration Court of Appeal (ACA) found the publication Edinstvo Nizhnekamsk, which circulates in the Republic of Tatarstan, in breach of advertising regulations.

2018-8-9 14:00	Russia
court advertising cryptocurrency fine local russia ever

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Russian Extradition Request Complicates Fate of Suspected Btc-e Owner

A court in Thessaloniki, Greece has accepted an extradition request from Russia for suspected Btc-e operator, Alexander Vinnik. Last month, a French request for Vinnik’s extradition was also accepted by Greece.

2018-8-4 05:55
extradition request accepted btc-e russian suspected vinnik

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Greek Court Grants Russia’s Request to Expedite Bitcoin Fraudster, BTC-e Exchange Owner

Greek Court Grants Russia’s Request To Expedite Fraud Suspect Alexander Vinnik. Vinnik, a Russian national accused of money laundering $4 billion in bitcoin through a cryptocurrency exchange, has been arrested in Greece after a United States grand jury on indicted him for fraud on Wednesday.

2018-7-31 12:13	News
vinnik greek fraud united states exchange grants

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Latest Extraction Request Obfuscates Investigation of Bitcoin Scam Suspect Alexander Vinnik

A Greek court has accepted a Russian request to extradite Bitcoin (BTC) fraud suspect Alexander Vinnik, complicating subsequent international litigation, the Associated Press reported July 30. A panel of senior judges in the city of Thessaloniki ruled in favor of a new extradition request from Russia for the accused computer expert. The court’s decision complicates

2018-7-31 05:21
request vinnik court suspect alexander bitcoin thessaloniki

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New Extradition Request Complicates Case of Bitcoin Fraud Suspect Alexander Vinnik

A Russian request to extradite Alexander Vinnik has been supported by a Greek Court, complicating the case as France and the U.S. seek his extradition as well

2018-7-31 03:15	Money Laundering
alexander vinnik case extradition request greek complicating

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Greek court rules say that alexander vinnik will be extrdited

A Greek court has ruled to extradite the alleged former operator of crypto exchange BTC-e, Alexander Vinnik, to France, local news outlet CNN Greece reported Friday, July 13. The 39-year old Russian national Vinnik, also known colloquially as “Mr.

2018-7-15 23:52
vinnik greek alexander court bitcoin national old

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Ex-BTC-e Operator Alexander Vinnik to be Extradited to France

As part of an ongoing criminal case that has drawn international attention, a Greek court has agreed today to extradite Russian cybercrime suspect and ex-Bitcoin BTC-e platform operator Alexander Vinnik to France.

2018-7-14 01:30	U.S.
vinnik france alexander operator ex-btc-e criminal greek

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Russian Court and Customs Prevent Import of Crypto Mining Equipment

A Russian cryptocurrency miner got into trouble with the customs office when trying to import mining equipment purchased online for personal use. After an appeal, the court sided with the customs office and barred the import of the mining equipment.

2018-6-11 03:00	Virtual Currency

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Man arrested after failed crypto exchange robbery with grenades in Russia

Russian police detained a man who tried to rob a crypto exchange with fake grenades, as Russia faces rising crypto-related crimes and asset thefts. Russian authorities have detained a man who attempted to rob a cryptocurrency exchange using smoke and…

World Liberty Financial probed for alleged token sales to North Korea and Russia

World Liberty Financial is facing mounting political and regulatory pressure as new allegations suggest the Trump-linked crypto platform may have sold tokens to buyers connected to North Korea, Russia, and Iran.

Moscow’s $376-B Crypto Milestone Puts Russia Ahead Of Europe

According to Chainalysis, Russia received over $376 billion in on-chain crypto transfers between July 2024 and June 2025, ahead of the United Kingdom’s $273 billion. Related Reading: Crypto On The Menu: US Fastfood Chain Rolls Out Bitcoin Steakburger That metric measures value moved into wallets and addresses tied to Russia during the 12-month window. Based […]

Russia allows banks to engage in crypto under tight rules

The Bank of Russia is reportedly allowing select commercial banks to enter the crypto market under strict supervision. Officials say capital restrictions and transparency rules are essential to prevent systemic risk and regulatory blind spots. According to a local report…

A7 leaks expose $8b crypto pipeline fueling Russia’s shadow politics

A massive leak of internal documents from a Putin ally’s firm details a sophisticated financial network. It reveals how $8 billion in crypto became the lifeblood for sanctions evasion and political manipulation in Moldova. On Sept. 26, blockchain analytics firm…

Investigation: The team behind Russian Garantex created a sophisticated international money laundering network

The U. S. Treasury designated Russian crypto exchange Garantex in April 2022. According to the new Treasury press release, Garantex processed over $96 billion in crypto for various cybercriminals in six years.

Russia should consider a crypto bank to support mining and mitigate fraud: Evgeny Masharov

According to Masharov a crypto bank could bring shadow transactions under state control and ease bottlenecks faced by domestic miners when converting their crypto earnings.

2025-5-19 18:04

russian court → Результатов: 57

2018-12-5 02:43

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2018-9-7 22:15

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2018-9-6 13:30

2018-9-6 00:00

2018-9-1 16:46

2018-8-12 15:58

2018-8-9 14:00

2018-8-4 05:55

2018-7-31 12:13

2018-7-31 05:21

2018-7-31 03:15

2018-7-15 23:52

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2018-6-11 03:00

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